The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney Mesa, AZ

Over Two Decades Successfully Defending Client’s Rights and Helping Them Stay Out of Jail and Prison in Mesa, AZ

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The Ferragut Law Firm

Top Rated Embezzlement Defense Attorney in Mesa, AZ

Over Two Decades Successfully Defending Client’s Rights and Helping Them Stay Out of Jail and Prison in Mesa, AZ
We Serve All of Arizona


“I explained my situation … he was thorough and explained the steps patiently in a way I could understand. He is professional and knowledgeable. I’m thankful …” – Susan K


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    Time Is Of The Essence – Hiring An Embezzlement Defense Attorney in Mesa, AZ

    Top Rated Embezzlement Defense Attorney in Mesa, AZGetting charged with embezzlement is an extremely severe issue and definitely one in which you would want to retain an Embezzlement Defense Attorney in Mesa, AZ. From a lawful perspective if you are actually guilty, you might wind up with fines and/or time in jail or prison, relying on exactly how severe the crime is, evaluated by the quantity of the theft. From an individual perspective, there are many concerns that will certainly have to be dealt with if you are found guilty. The most significant individual difficulties you will probably encounter are that you might seem like you let your self down along with people you keep company with. Your family and friends might feel bad for you, or they might feel incredibly disappointed in you as well as may desire to desert the relationship with you, temporarily or maybe permanently.

    But, if you really are not guilty or there are mitigating circumstances (such as a person made you do it) you absolutely require to have a great defense. Only a great Embezzlement Defense Attorney in Mesa, AZ can make that case for you. Here we will discuss what embezzlement is, just how you can be charged with it, whether it is a felony in Arizona, as well as exactly how you can defend against the charges.

    For your personal knowledge, here is a page from the Arizona court system with a lot of useful information about what to expect in a criminal trial.

    What is Embezzlement?

    Embezzlement is generally thought to be the abuse of or the misuse of a person’s placement or ability in a trust setting that manages funds and also other possessions apart from their own. For example, if you are a controller or an accountant in a corporation or a charity, you remain in a position that takes care of, either directly or indirectly, the person’s or business entity’s funds as well as other properties. Even if you market things like candy or various other products or services for another person and also manage the cash directly, you remain in a setting of managing another person’s or entity’s cash.

    That money comes from the individual or entity that you are holding it or handling it for. Plus, there are specific standards, both spoken as well as unmentioned, that you as the caregiver of those properties (which could be money or products, as an example) that you have to adhere to.

    What is Embezzlement (continued)

    Let’s say that you are working with the Girl Scouts marketing cookies and you have actually been provided 5 box cases of Girls Scout cookies to sell. You market 2.5 cases of them in the time duration that’s allocated to market them, which suggests you have the money for the 2.5 cases you offered and also you still have 2.5 box cases in your possession. You give all the money you collected plus all of the added boxes left over to your contact for the Girl Scouts. Everything is fine due to the fact that you have not abused any one of the funds or products.

    Now, consider you are having a challenging time financially and you state to yourself “I will just borrow some of that cash and then pay it when it is time. I should be able to get it by then.” Is that a poor thing? Yes, it definitely is! This is an example of embezzlement. You had been in a position of trust as well as a caregiver for possessions that do not belong to you personally. Consequently, this misdirection of funds is taken into consideration to be embezzlement. If you take any one of those assets for individual usage ‘at any time’ you are making use of money that is not yours to use. Even if you intended on returning it when it was due – you still committed the act. This is never ever a good concept, not even if you do get the cash back on time. You ought to in any way possible and at all times keep that money totally away from your individual money. Co-mingling of money like that is simply not a good thing to do.

    Bringing that to a business level, there are even more ways to abuse or misuse funds or assets in a service, charitable, or federal, state, or local government entity setup. This sort of thing occurs more often than you would think, as well as several of these situations become high profile (this means they are covered by one or more news outlets such as radio , TV, news papers, and also a lot more). Embezzlement on a company or charitable level suggests that an individual has taken assets (typically cash or it can also be services or products) and also used them, without authority, for individual benefit. Many times these funds are misdirected to a personal account, however more elaborate embezzlement plans additionally exist and happen.

    Embezzlement can also be performed by more than one individual, specifically from a planning point of view. No matter the number of individuals are involved, every one of them are doing something unlawful and can be charged with a criminal offense.

    Just How Can I Get Charged with Embezzlement and Would I Need an Embezzlement Defense Attorney in Mesa, AZ?

    You can be charged as well as need an Embezzlement Defense Attorney in Mesa, AZ if you are on trial of doing any sort of illegal task with some other person’s or entity’s funds that have actually been misdirected and also utilized for your own personal usage. No matter if you utilized them to assist a pal or loved one or you directly benefited. You used the assets unlawfully.

    Many times it can take years before charges are brought up, especially in cases where a controller or a book keeper had straight accessibility to assets as well as the firm was lax about having their records properly investigated regularly. What occurs in this instance many times is the embezzler starts slowly and takes a couple of dollars out each time. After that due to the fact that they have not been caught yet, greed can embed in therefore they start securing even more money. Their manager eventually will catch on as well as start to investigate. They will most likely hire an auditor to see what’s taking place as well as the auditor hopefully quickly finds the path of stolen cash or goods that leads back to the individual that did it. This process can take years due to how this sort of criminal activity can play out. Everything simply relies on the scenarios of the theft, the financial controls of the firm, as well as when as well as if the company’s managers discover the possible losses they are experiencing.

    When this occurs, officers of the law are called in, they gather each piece of the truths that they can, as well as provide a warrant for the apprehension of the person or people associated with the criminal activity. Then you will definitely want to call the best and top rated Mesa, AZ Embezzlement Defense Attorney.

    Here is a page with many of our Case Results. Please feel free to take a look at all of the successful victories we have had for our clients over the years.

    Ready to talk? Just call us today at 602-324-5300. The consultation is free, and you will discover important concepts that will help you defend the charges against you.

    Is Embezzlement a Felony in Arizona?

    This is a terrific question. Due to the nature of the criminal activity, you could believe that it is in all situations. Nonetheless, there are instances that it is just a misdemeanor in Arizona. Yet, even a misdemeanor can result in fines and also jail time, although it will certainly not bring about a felony record. Embezzlement in Arizona will be a misdemeanor if the value of the theft is under $1,000, which could have a punishment of up to 6 months behind bars. Any kind of embezzlement or burglary amounts more than that will certainly be a felony, the class of which is figured out by the amount of the burglary. Felony charges can vary anywhere between a Class 6 felony for $1,000 to $2,000 in stolen items, with consequences of as much as 2 years in prison (that’s prison, not jail) to a Class 2 felony for greater than $25,000 of theft of assets. The effects for that are between 3 and 12.5 years in a prison.

    Exactly How Can I Defend Myself Against an Embezzlement charge?

    There are several reasons people do the things they do, and also there are times when it appears like somebody is doing something illegal as well as they are implicated of that in their case, yet the intent or actual circumstance was entirely more complicated than it appeared.

    Let’s take the Girl Scouts example from above. Let’s say you utilized the cash to purchase pizza for the local Scouts as well as you were licensed to do so from someone higher in GSA. Then something occurs to that individual and also a new person takes over control however was uninformed of the consent. They call the law and charge you for fraud. Yet no burglary in fact occurred because you appropriately utilized it for the girls, and also you had consent, even though the proper communication was not there. In this circumstance, your case would probably be dismissed because there was no intent to misuse or abuse the funds as well as there was permission to use them for the function they were.

    There are other potential legitimate defenses against embezzlement also, such as the concern pointed out over where someone else was forcing the activities upon the person that was in the placement of monetary trust. All of these are tackled on a case by case basis, as well as you must have an extremely strong protection in your corner in order to beat costs like these. If all the proof points against you and you also worked in that placement of trust, just the best defense by the finest and leading Embezzlement Defense Attorney in Mesa, AZ can aid you with your your rights in court.